You are here

DEVYANI INTERNATIONAL LIMITED




Devyani International Limited is a Public incorporated on 13 December 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000,000 and its paid up capital is Rs. 1,204,961,378. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Devyani International Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Devyani International Limited are Raj Pal Gandhi, Ravi Kant Jaipuria, Naresh Trehan, Ravi Gupta, Prashant Purker, Manish Dawar, Rashmi Dhariwal, Girish Kumar Ahuja, Pradeep Khushalchand Sardana, Virag Joshi, Varun Jaipuria, Rahul Suresh Shinde, Manish Dawar and Varun Kumar Prabhakar.

Devyani International Limited's Corporate Identification Number is (CIN) L15135DL1991PLC046758 and its registration number is 46758.Its Email address is [email protected] and its registered address is F-2/7OKHLA INDL AREAPHASE-I NEW DELHI DL 110020 IN.

Current status of Devyani International Limited is - Active.

Company Details

CIN

L15135DL1991PLC046758

Company Name

DEVYANI INTERNATIONAL LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

46758

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 December 1991

Age of Company

32 years, 3 month, 15 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,000,000,000

Paid up capital

₹1,204,961,378

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DEVYANI INTERNATIONAL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-2/7OKHLA INDL AREAPHASE-I NEW DELHI DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00003649

RAJ PAL GANDHI

Director

13 August 2007

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

VARUN BEVERAGES LIMITED

Wholetime Director

21 October 2004

VARUN BEVERAGES (INTERNATIONAL) LIMITED

Director

20 December 2010

NORTH EAST PURE DRINKS PVT LTD

Director

23 February 2008

ALISHA TORRENT CLOSURES (INDIA) PRIVATELIMITED

Director

14 December 2017

GULAB BUILDWELL PRIVATE LIMITED

Director

19 March 2007

MUSKAN BUILDCON PRIVATE LIMITED

Director

19 March 2007

PADMAWATI BUILDWELL PRIVATE LIMITED

Director

19 March 2007

JAIPURIA TOWERS PRIVATE LIMITED

Director

11 January 2006

KV RETAIL PRIVATE LIMITED

Director

02 January 2020

TANGERINE HOTELS PRIVATE LIMITED

Director

03 May 2005

DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED

Director

01 November 2011

DEVYANI FOOD STREET PRIVATE LIMITED

Director

07 September 2009

DEVYANI INTERNATIONAL COSTA PRIVATE LIMITED

Director

16 January 2012

DEVYANI INTERNATIONAL (CHENNAI) PRIVATELIMITED

Director

11 December 2012

DEVYANI INTERNATIONAL (KOLKATA) PRIVATELIMITED

Director

17 December 2012

RJ CORP LIMITED

Director

14 July 2008

JAIPURIA REALTORS PRIVATE LIMITED

Director

19 March 2007

JAIPURIA INFRACON PRIVATE LIMITED

Director

22 February 2006

JAIPURIA INFRATECH PRIVATE LIMITED

Director

23 February 2006

DEVYANI FOOD INDUSTRIES LIMITED

Director

12 June 2008

LINEAGE HEALTHCARE LIMITED

Director

25 April 2011

CRYOVIVA BIOTECH PRIVATE LIMITED

Director

24 August 2011

CV BIOTECH PRIVATE LIMITED

Director

12 August 2020

CRYOVIVA LIFE SCIENCES PRIVATE LIMITED

Director

25 May 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00003668

RAVI KANT JAIPURIA

Director

15 July 1996

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

VARUN BEVERAGES LIMITED

Director

16 June 1995

GLOBAL HEALTH LIMITED

Director

06 October 2015

VARUN BEVERAGES (INTERNATIONAL) LIMITED

Director

19 March 2007

NORTH EAST PURE DRINKS PVT LTD

Director

23 February 2008

ALISHA TORRENT CLOSURES (INDIA) PRIVATELIMITED

Director

17 October 2011

GULAB BUILDWELL PRIVATE LIMITED

Director

19 March 2007

MUSKAN BUILDCON PRIVATE LIMITED

Director

19 March 2007

PADMAWATI BUILDWELL PRIVATE LIMITED

Director

19 March 2007

JAIPURIA TOWERS PRIVATE LIMITED

Director

21 July 2005

JAIPURIA LAND AND HOUSING PRIVATE LIMITED

Director

04 October 2005

VISION NIRMAN PRIVATE LIMITED

Director

16 February 2006

VISION DWELLINGS PRIVATE LIMITED

Director

16 February 2006

TANGERINE HOTELS PRIVATE LIMITED

Director

03 May 2005

SPANK HOTELS PRIVATE LIMITED

Director

26 July 2006

DEVYANI INTERNATIONAL COSTA PRIVATE LIMITED

Director

16 January 2012

RJ CORP LIMITED

Director

14 July 2008

UNIVERSAL TOWERS PRIVATE LIMITED

Director

30 October 1999

JAIPURIA REALTORS PRIVATE LIMITED

Director

19 March 2007

JAIPURIA INFRACON PRIVATE LIMITED

Director

22 February 2006

JAIPURIA INFRATECH PRIVATE LIMITED

Director

23 February 2006

REVIVA CELL RESEARCH AND THERAPIES PRIVATE LIMITED

Director

06 January 2010

MEDANTA HOLDINGS PRIVATE LIMITED

Nominee Director

26 February 2018

SHABNAM PROPERTIES PRIVATE LIMITED

Director

06 March 2006

DEVYANI FOOD INDUSTRIES LIMITED

Director

13 May 2008

PELICAN CAPS TECHNOLOGIES PRIVATE LIMITED

Director

25 September 2000

DR NARESH TREHAN AND ASSOCIATES HEALTHSERVICES PRIVATE LIMITED

Director

06 October 2015

DEVYANI EDUCATION FOUNDATION PRIVATE LIMITED

Director

12 March 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00012148

NARESH TREHAN

Director

21 April 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

VARUN BEVERAGES LIMITED

Director

01 December 2015

GLOBAL HEALTH LIMITED

Managing Director

13 August 2004

NARESH TREHAN HOLDINGS PRIVATE LIMITED

Director

04 August 2005

WAH INDIA PRIVATE LIMITED

Director

04 April 2001

MEDANTA DUKE RESEARCH INSTITUTE PRIVATELIMITED

Director

01 June 2011

MEDANTA HOLDINGS PRIVATE LIMITED

Nominee Director

10 April 2013

MEDANTA NEW INITIATIVES PRIVATE LIMITED

Director

11 April 2013

SHRUMPS REAL ESTATES LIMITED

Director

14 July 1991

DR NARESH TREHAN AND ASSOCIATES HEALTHSERVICES PRIVATE LIMITED

Director

24 September 2005

GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED

Director

11 August 2015

SHARAK HEALTHCARE PRIVATE LIMITED

Director

22 December 2006

GHL PHARMA & DIAGNOSTIC PRIVATE LIMITED

Director

29 June 2022

RAKSHA HEALTH INSURANCE TPA PRIVATELIMITED

Director

22 January 2002

GLOBAL HEALTH PHARMA PRIVATE LIMITED

Director

01 July 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00023487

RAVI GUPTA

Director

06 April 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

VARUN BEVERAGES LIMITED

Director

19 March 2018

GLOBAL HEALTH LIMITED

Director

08 July 2021

DHARAMPAL SATYAPAL FOODS LIMITED

Director

15 November 2019

BLUEWATER BREWERIES & DISTILLERIESPRIVATE LIMITED

Director

12 October 2007

SHEEVAM COMFORT HOTELS PRIVATE LIMITED

Director

02 December 2011

DHARAMPAL SATYAPAL LIMITED

Director

15 November 2019

BLUEWATER INFRASTRUCTURE PRIVATE LIMITED

Director

14 July 2006

PREET TOWNSHIP PRIVATE LIMITED

Director

17 March 2008

RRG CORPORATE SERVICES PRIVATE LIMITED

Director

27 February 2006

ROJUS CORPORATE SERVICES PRIVATE LIMITED

Director

05 August 2005

MARG STRATEGIC CONSULTANTS PRIVATELIMITED

Director

08 March 2006

BLUEWATER HEALTHCARE PRIVATE LIMITED

Director

27 February 2007

RRG INFOTECH PRIVATE LIMITED

Additional Director

20 August 2000

TRIPLE CROWN ASSET SERVICES PRIVATELIMITED

Director

08 February 2012

PRATIDAAN FOUNDATION

Director

04 June 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00082481

PRASHANT PURKER

Director

13 May 2011

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

DEVYANI FOOD INDUSTRIES LIMITED

Director

26 October 2021

ASSERT SECURETECH PRIVATE LIMITED

Director

17 January 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00319476

MANISH DAWAR

Director

17 February 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MULTIPLES PRIVATE EQUITY FUND II LLP

Individual Partner

05 June 2015

DEVYANI AIRPORT SERVICES (MUMBAI)PRIVATE LIMITED

Director

12 July 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00337814

RASHMI DHARIWAL

Director

06 April 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

20 July 2022

GINGER HOUSE MUSEUM HOTEL LLP

Body Corporate DP Nominee

21 August 2019

VINDHYA TELELINKS LIMITED

Director

14 November 2022

VARUN BEVERAGES LIMITED

Director

19 March 2018

INSPIRED HOSPITALITY PRIVATE LIMITED

Director

28 December 2010

PASS CODE HOSPITALITY PRIVATE LIMITED

Director

30 April 2012

RJ CORP LIMITED

Director

01 April 2018

ASCENTI TOURISTA PRIVATE LIMITED

Director

28 January 2008

DEVYANI FOOD INDUSTRIES LIMITED

Director

01 April 2018

PARKVIEW CITY LIMITED

Director

29 September 2018

INSPIRED EMPORIO SALON PRIVATE LIMITED

Director

23 June 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00446339

GIRISH KUMAR AHUJA

Director

18 March 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PATANJALI FOODS LIMITED

Director

18 December 2019

AMBER ENTERPRISES INDIA LIMITED

Director

20 September 2017

UNITECH LIMITED

Nominee Director

22 January 2020

FLAIR PUBLICATIONS PRIVATE LIMITED

Director

19 June 2008

EVER ELECTRONICS PRIVATE LIMITED

Director

06 August 2020

DHARAMPAL SATYAPAL LIMITED

Director

01 January 2022

RJ CORP LIMITED

Director

01 April 2018

DEVYANI FOOD INDUSTRIES LIMITED

Director

01 April 2018

SIDWAL REFRIGERATION INDUSTRIES PRIVATELIMITED

Director

06 August 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00682961

PRADEEP KHUSHALCHAND SARDANA

Director

21 April 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

LUNARMECH TECHNOLOGIES PRIVATE LIMITED

Director

08 July 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01821240

VIRAG JOSHI

Wholetime Director

10 November 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

DEVYANI INTERNATIONAL (MUMBAI) PRIVATE LIMITED

Director

20 September 2006

DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED

Director

01 November 2011

DEVYANI FOOD STREET PRIVATE LIMITED

Director

09 November 2009

DEVYANI INTERNATIONAL (CHENNAI) PRIVATELIMITED

Director

11 December 2012

DEVYANI AIRPORT SERVICES (MUMBAI)PRIVATE LIMITED

Director

24 April 2013

DEVYANI INTERNATIONAL (KOLKATA) PRIVATELIMITED

Director

17 December 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02465412

VARUN JAIPURIA

Director

13 November 2009

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

VARUN BEVERAGES LIMITED

Wholetime Director

01 January 2009

VARUN BEVERAGES (INTERNATIONAL) LIMITED

Director

23 September 2011

KV RETAIL PRIVATE LIMITED

Director

02 January 2020

RJ CORP LIMITED

Director

27 September 2011

DREAMWEAVER INVESTMENT AND BUSINESSSOLUTIONS PRIVATE LIMITED

Director

02 June 2016

EMPIRE STOCKS PRIVATE LIMITED

Director

09 November 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07166035

RAHUL SURESH SHINDE

Wholetime Director

02 May 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

NONAME DIGITAL PRIVATE LIMITED

Director

22 February 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AAGPD5691J

MANISH DAWAR

CFO(KMP)

17 February 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

DEVYANI INTERNATIONAL LIMITED

CFO(KMP)

17 February 2021

VODAFONE INDIA LIMITED

CFO(KMP)

15 January 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AQPPP0893B

VARUN KUMAR PRABHAKAR

Company Secretary

02 May 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED

Company Secretary

17 July 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

L15135DL1991PLC046758
DEVYANI INTERNATIONAL LIMITEDF-2/7OKHLA INDL AREAPHASE-I NEW DELHI DL 110020 IN
U74899DL1993PTC055459
AGARWAL COLD DRINKS PRIVATE LIMITEDF-2/7 OKHLA INDL. AREAPHASE I NEW DELHI DL 110020 IN
U33113DL2013PTC262027
MADHU INSTRUMENTS PRIVATE LIMITEDOKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI NEW DELHI New Delhi DL 110020 IN
U51909DL2003PLC122932
WORLDWIDE IMPEX LIMITEDF-29,BASEMENT OKHLA INDL AREAPHASE I NEW DELHI South Delhi DL 110020 IN
U74999DL2015PTC280422
SEWLUTIONS APPARELS PRIVATE LIMITEDF90/1, 2nd FLOOR OKHLA INDL AREA, PHASE-I NEW DELHI South Delhi DL 110020 IN
U18101DL2001PTC113035
O.C.FASHION APPAREL PRIVATE LIMITEDF-8 OKHLA INDL.AREAPHASE-I NEW DELHI DL 110020 IN
U74899DL2001PTC109708
SA DEVELOPERS PRIVATE LIMITEDF-88 OKHLA INDL.AREAPHASE-I NEW DELHI DL 110020 IN
U18101DL2002PLC118065
ORIENT CRAFT BRANDS LIMITEDF-8 OKHLA INDL AREAPHASE-I NEW DELHI DL 110020 IN
U27202DL1992PLC049760
SHAKTI FERRO ROLLING LIMITEDF 33 OKHLA INDL AREAPHASE I NEW DELHI DL 110020 IN
View all 7,730 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10028673

2006-11-03

2018-11-12

-

Book debts; Floating charge; Movable property (not being pledge)

520,000,000

HDFC BANK LIMITED

10613529

2014-06-12

-

2022-06-17

1,963,000

ICICI BANK LIMITED

100074092

2016-11-30

-

-

Motor Vehicle (Hypothecation)

4,630,000

TATA MOTORS FINANCE LIMITED

100149860

2018-01-04

2018-11-20

-

Immovable property or any interest therein

150,000,000

HDFC BANK LIMITED

100153047

2018-02-07

2019-12-18

-

Immovable property or any interest therein

250,000,000

INDUSIND BANK LTD.

100186878

2018-07-02

2019-10-09

2021-09-08

Immovable property or any interest therein

1,000,000,000

INDUSIND BANK LTD.

100279192

2019-07-31

2022-09-20

2023-04-13

200,000,000

ICICI BANK LIMITED

100404300

2020-12-22

2021-03-11

2021-09-10

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); 2nd pari passu on Current & Moveable Fixed Assets.

892,000,000

RBL BANK LIMITED

100454169

2021-06-11

2021-09-15

2022-11-14

676,300,000

RBL BANK LIMITED

100464866

2021-07-29

-

-

Book debts; Floating charge; Movable property (not being pledge); 1ST P/P CH ON C/ASS. &SUBSERVIENT CH. ON MOV.F/ASS

190,000,000

INDUSIND BANK LTD.

100564193

2022-03-28

-

-

Book debts; Movable property (not being pledge); Current Assets

200,000,000

SBM BANK (INDIA) LIMITED

100640967

2022-11-04

-

2023-04-05

200,000,000

Axis Bank Limited

100674657

2023-01-20

-

-

1,710,000,000

AXIS TRUSTEE SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page